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-   -   I am pretty sure this is NOT the way to accept pmt for an item i am selling on craigslist! (https://www.quiltingboard.com/general-chit-chat-non-quilting-talk-f7/i-am-pretty-sure-not-way-accept-pmt-item-i-am-selling-craigslist-t155895.html)

FERSID 09-27-2011 05:06 AM


Originally Posted by ptquilts
Now I just usually disable email replies on a CL ad - they can call me if they are interested.

Not a good idea to give out your telephone number - they can trace your number & find out where you live - best to do transaction bargaining via email.

Then give them your phone number if necessary ONLY - repeat - ONLY, if you feel comfortable with the person(s) you are dealing with.

Too many crazies out there!

JeanLowe 09-27-2011 05:09 AM

My daughter got one of these emails on Craigslist when she tried to sale something. We live in Washington. It is all a scam to laundry money.

damaquilts 09-27-2011 05:11 AM

I really hate these things. But the ones I hate even more are the ones that prey on people looking for work. Those people are pure scum of the earth and I wish they could be caught and punished. I would love to have the time all these people do that hack into peoples lives, put up scams,etc. If they have nothing better to do I sure could find them something. :-/

Blackberry 09-27-2011 05:16 AM


Originally Posted by watterstide
They must think i am stupid. I put my quilt frame up for sale on craigs list..i have sold lots of things on there, and never gotten a reply like this:

Thanks for the response. I am willing to purchase it. I will be paying
you via check. You don't need to bother yourself pertaining to the
shipment. I will arrange with my shipper to handle it for me.

The
amount on the check will include the shipper's payment as well.

You
will need to cash the check, deduct your own funds and get the rest
trasfered to my shipper via Western Union so that he could come for
the pick-up at your address. I need your full name, address and your
phone number so as to mail the check to you in timely manner. The
payment will be sent almost immediately once you comply to deduct just
the amount for the item and transfer the balance to the shipper.

PS:Kindly consider the item bought. I want you to take the item off
advertisement because I don't want any other buyer to bid on it again.
I will be adding extra $20 as listing removal fee and make sure you
inform me immediately you remove the listing, OK?

Await your reply.


LOL. besides me not doing any business like this..Craigs list is not a "bidding" procedure.

So, Seller be aware of the scams out there..
i feel sorry for those that are desperate to sell something and would probably go for something like this. I did get back to her..and now "Await her reply".

THIS IS A SCAM!!!!!!

quilter41 09-27-2011 05:24 AM

This is an old scam. If you ask me Craigslist is a joke. I sold a sewing machine to a lady from Wisconsin and she got it home and called to tell me she wanted her money back because it didn't work and was in pieces.. I politely told her it was intact and worked when she took it and it wasn't my fault she was disatisified. Reason why I never meet them at my home. Always in a public place and DH said don't post there anymore. His reason, to many nuts out there.

Candy Apple Quilts 09-27-2011 05:26 AM

Yep. Direct cut and paste of the letter I received for an item I had on CL too.... I wonder how many people do fall for this sort of thing.... it's very sad. :thumbdown:

Iamquilter 09-27-2011 05:31 AM

It's definitely a scam.

Iamquilter 09-27-2011 05:32 AM

It's definitely a scam.
Sorry for double post. Clicked twice.

Macie 09-27-2011 05:45 AM

I did not get a scam from a craiglisting but did get a phone one. This is how it started. Hello Grandma, (Hi), how are you grandma, (fine)Grandma I have something bad to tell you (what is that) but please do not tell my folks (OK what happened) I am in Mexico and was picked up by the police for a DUI (oh dear that is terrible, now you know better than to be drinking and driving, you spent three months here in the states for the same thing) I know can you send me money so I can get out of jail (sure honey how much do you need) 3,500 dollars, (tell you what I will send you 5,000 so you could have extra) he then proceeded to give the phone to the inspector who gave me the instructions how to send the money by cash only and send via Western Union. Told him OK shall do... Still LOL to myself. He called back and said he did not get the money I told him My mother did not raise a fool and stop scamming people.

Lady Diana 09-27-2011 05:58 AM

There mentioned 'TRANSFER' funds to shipper means a bank transfer,to the shipper. Which means, THEY WANT YOUR BANK INFORMATION. This is the stupidist response to your listing I have ever seen. I like the board member response, send check when it clears, we will ship.

Stitchit123 09-27-2011 06:02 AM

Now that just screams SCAM----------

grannypat7925 09-27-2011 06:19 AM

They are waiting everywhere to try to bilk the next sucker!

Phyllis42 09-27-2011 06:19 AM

*****S C A M*****

lillybeck 09-27-2011 06:29 AM

This is a scam. When you cash the check at your bank and send the money to the other person then when the check bounces you are the one responsible for all the money

cmathena 09-27-2011 06:47 AM

It's a scam! My daughter was selling some furniture on Craigs list and someone wanted her to do the same thing. She told Craigs list about them sure enough it was a scam.

caspharm 09-27-2011 06:47 AM

This definitely sounds like a scam. When they say they are sending a check and want money back.

arbed31 09-27-2011 06:53 AM

It wasn't Craigs List but I did get something similiar at my work email address. I responded that I could not help them but I knew someone who could help them and was forwarding the email to the Attorney General's office.

I've never been bothered with this again.

P.S. If they want my address, I give them the address to the police station. haha

Ramona Byrd 09-27-2011 07:05 AM


Originally Posted by sparkys_mom
That sounds exactly like the spam emails we all get saying we have won a lottery we didn't enter and all we have to do is send $$$$ to someone for a processing fee and then we'll get the money. Right!!! :hunf:

-------------------------------------
I've gotten these, same wording.
But I DO win with mail-in sweepstakes, and loved the Macintosh I last won a few years ago, among lots of other interesting things. The win came in a registered letter, I had to go to a Notary to sign for it, then send it back in the postage paid envelope it came with. D.L Blair is an honest company, probably lots of others out there, but do be careful what you tell them and VERY careful what you sign for.
THEN I had to add the value of this to my income tax, because the company also informs the IRS about this win. All this will alert you to the fact it is more honest than usual.

MaggieLou 09-27-2011 07:13 AM


Originally Posted by ptquilts
If you really want to mess with their heads, say - "go ahead and send the check" - then when you get it , tell them your bank advised you to wait until it clears before sending them any money. Or tell them the bank said it was fake.

Or tell them you cashed the check and decided to keep all the money for yourself because you had unexpected bills.

I have gotten these kinds of responses on items as low as a $20 ice cream maker. Now I just usually disable email replies on a CL ad - they can call me if they are interested.

I love your response. I've never gotten one of these but if I do I'll definitely use one of your replies. :thumbup:

matraina 09-27-2011 07:15 AM

I think it's a scam.

Pat G 09-27-2011 07:25 AM

This is the kind of scam we're warned against.

stnele 09-27-2011 08:17 AM

One word
NO>>NO>>>NO

Sounds like a scam

Report it to craigs list

SharonTheriault 09-27-2011 08:39 AM


Originally Posted by watterstide
They must think i am stupid. I put my quilt frame up for sale on craigs list..i have sold lots of things on there, and never gotten a reply like this:

Thanks for the response. I am willing to purchase it. I will be paying
you via check. You don't need to bother yourself pertaining to the
shipment. I will arrange with my shipper to handle it for me.

The
amount on the check will include the shipper's payment as well. You
will need to cash the check, deduct your own funds and get the rest
trasfered to my shipper via Western Union so that he could come for
the pick-up at your address. I need your full name, address and your
phone number so as to mail the check to you in timely manner. The
payment will be sent almost immediately once you comply to deduct just
the amount for the item and transfer the balance to the shipper.

PS:Kindly consider the item bought. I want you to take the item off
advertisement because I don't want any other buyer to bid on it again.
I will be adding extra $20 as listing removal fee and make sure you
inform me immediately you remove the listing, OK?

Await your reply.


LOL. besides me not doing any business like this..Craigs list is not a "bidding" procedure.

So, Seller be aware of the scams out there..
i feel sorry for those that are desperate to sell something and would probably go for something like this. I did get back to her..and now "Await her reply".

This is a total scam. Do not even reply to the offer. they are looking for your address and other information to do you or you finances damage. I can't stress enough DO NOT answer this offer.

QKO 09-27-2011 08:51 AM

Tell them to send the check. Give them a fake name, and the address of the local police department. :-)

jograma 09-27-2011 09:41 AM

I always tell them I know its a scam and that I am forwarding the e-mail to our state's attorney general. Never hear from them again!

onemoe 09-27-2011 10:42 AM

WOW!!!

keesha_ont 09-27-2011 11:08 AM

Girl at work had her car for sale on Craig's List. A guy called and said he wanted it - sight unseen! She wanted $2500 - he sent cheque for $6400. She called him about the error and he said he got mixed up with another car he was buying - not to worry - he would get a cheque from her for the difference when he picked up the car. We told her it was a scam and thankfully she sold the car to a more honest person.

Dianne1 09-27-2011 11:09 AM

It is a scam.

dilyn 09-27-2011 11:13 AM

I've been getting responses to things that I put on CL months ago saying that I sound interesting and if I still have the item would I be interested in meeting them to duscuss the item and 'just get to know' each other.... Very Wierd! We set up a hotmail account just for Craig's list and don't use it for anything else.

Up4BigChal 09-27-2011 11:17 AM


Originally Posted by watterstide
They must think i am stupid. I put my quilt frame up for sale on craigs list..i have sold lots of things on there, and never gotten a reply like this:

Thanks for the response. I am willing to purchase it. I will be paying
you via check. You don't need to bother yourself pertaining to the
shipment. I will arrange with my shipper to handle it for me.

The
amount on the check will include the shipper's payment as well. You
will need to cash the check, deduct your own funds and get the rest
trasfered to my shipper via Western Union so that he could come for
the pick-up at your address. I need your full name, address and your
phone number so as to mail the check to you in timely manner. The
payment will be sent almost immediately once you comply to deduct just
the amount for the item and transfer the balance to the shipper.

PS:Kindly consider the item bought. I want you to take the item off
advertisement because I don't want any other buyer to bid on it again.
I will be adding extra $20 as listing removal fee and make sure you
inform me immediately you remove the listing, OK?

Await your reply.


LOL. besides me not doing any business like this..Craigs list is not a "bidding" procedure.

So, Seller be aware of the scams out there..
i feel sorry for those that are desperate to sell something and would probably go for something like this. I did get back to her..and now "Await her reply".

I had a quilt on craigs list and received something very simular: My response to it was: I'm sorry if this is a legitament request but I did not fall off the Turnip Truck yesterday so please find a Real way to make money!!

slk350 09-27-2011 11:20 AM

That is definitely a scam. They use that sometimes selling cars on CL.

Mona Lisa 2011 09-27-2011 11:45 AM

Be sure to report this to Craig's list............

Roberta 09-27-2011 11:45 AM

We got the same letter when we put a futon on Craigslist. The man was persistant, called us, said a "van would be by to pick up the item and the cash" after we cashed his check. We called the State Police and never heard from them again.

If these people would actually put that creativity into a real job, the world would be better.

nabobw 09-27-2011 12:45 PM

I had one very like that. I ignored and they finally went away

MargeD 09-27-2011 12:51 PM

I love ptquilts replay as a way to handle it. It definitely sounds like a scam to me. It's terrible that people create these scams to bilk people out of not only their money, but their item for sale as well.

vivianv 09-27-2011 01:04 PM

I got the almost exact reply several years ago when I advertised a horse for sale. There are some strange scams out there. Sadly we must be constantly on guard.

jbj137 09-27-2011 02:38 PM

I've seen that one before.

People should be wise to them by now.

J J

cassie69emt 09-27-2011 03:22 PM

I hope you turned them into craigslist also

Manga Janet 09-27-2011 06:15 PM

My daughter is a Stamping Up dealer and a woman from back east tried to pull a similar trick. She sent her an order via email with a promise of continued purchases.

Even before she got the crazy check scam info my daughter told me that she just did not feel comfortable about this person. One thing I always taught my kids was to follow their gut instincts. I guess my daughter is pretty good at it.l

katigirl 09-27-2011 09:16 PM

It is definitely a scam. I had one like this and when I contacted the bank, the account was a fraud. In this case, you would lose out on whatever amount the check was for. Glad you realized it was fake.


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